French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 343850517 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4148547 810759035 @Company
@Persons
@UBO
@INPI
SORGEM SOCIETE D ECONOMIE MIXTE DU VAL D ORGE
DoB: 343850517
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
157/159 Route de Corbeil 91700 Sainte-Geneviève-des-Bois FRANCE
4180197 343850517 @Company
@Persons
@UBO
@INPI
PETITTA Frédéric Roger
DoB: 1976-04-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de la Cossonnerie 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180198 343850517 @Company
@Persons
@UBO
@INPI
PETITTA Frédéric Roger
DoB: 1976-04-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue de la Cossonnerie 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180199 343850517 @Company
@Persons
@UBO
@INPI
BERNARDIN Marie-Christine Claudine Elisabeth
DoB: 1968-05-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 Rue Victor Hugo 91290 La Norville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180200 343850517 @Company
@Persons
@UBO
@INPI
LA VILLE DE SAINTE GENEVIEVE DES BOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place roger perriaud 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180201 343850517 @Company
@Persons
@UBO
@INPI
LA VILLE DE SAINT MICHEL SUR ORGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue de l'église 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180202 343850517 @Company
@Persons
@UBO
@INPI
VILLE DU PLESSIS PATE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place du 8 Mai 1945 91220 Le Plessis-Pâté FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180203 343850517 @Company
@Persons
@UBO
@INPI
VILLE DE VILLIERS SUR ORGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue Jean Jaurès 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180204 343850517 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
254 Boulevard SAINT GERMAIN 75343 Paris CEDEX 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180205 343850517 @Company
@Persons
@UBO
@INPI
ATLANTICO
DoB: 315105858
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 19 Route DE CORBEIL 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180206 343850517 @Company
@Persons
@UBO
@INPI
VILLE DE BRETIGNY SUR ORGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue De la mairie 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180207 343850517 @Company
@Persons
@UBO
@INPI
VILLE DES ULIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Du Morvan BP 43 91940 Les Ulis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180208 343850517 @Company
@Persons
@UBO
@INPI
STOCKAGE DE MATÉRIAUX DE HAUTE QUALITÉ ENVIRONNEMENTALE
DoB: 492643259
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue D'Alembert 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180209 343850517 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Paul Jules André
DoB: 1950-03-22
PoB: 91226 Étréchy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue des Belles Filles 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180210 343850517 @Company
@Persons
@UBO
@INPI
La Ville de Leuville Sur Orge
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
. 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180211 343850517 @Company
@Persons
@UBO
@INPI
COEUR D'ESSONNE AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place Saint-Exupéry La Maréchaussée 91704 Sainte Geneviève Bois CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180212 343850517 @Company
@Persons
@UBO
@INPI
COEXCO - COMPAGNIE D'EXPERTISES COMPTABLES ET FINANCIERES
DoB: 334722832
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue DES IMMEUBLES INDUSTRIELS 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180213 343850517 @Company
@Persons
@UBO
@INPI
VITRY Noel
DoB: 1948-12-27
PoB: 45232 OLIVET FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue DE PATAY 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.